Ca Garg Email
Associate @ Morgan Stanley
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Ca Garg Location
- Mumbai, MH, IN
Ca Garg Work
- 2025 -now Associate @
- 2023 -2025 Senior Manager @
- 2021 -2023 Deputy Manager @
- 2019 -2021 Deputy Manager @
Ca Garg Education
- The Global Association of Certified KYC Specialist
Globally Certified Anti Money Laundering Officer (G-CAMO) (KYC and AML)
2025-2025 - National Institute of Securities Markets (NISM)
(Securities Operations and Risk Management)
2024-2024 - Sarbanes Oxley Compliance Professionals Association (SOXCPA)
Sarbanes-Oxley Expert (CSOE)
2023-2023 - NCFM
Surveillance in Stock Exchange
2022-2022 - NCFM
(Equity derivatives)
2022-2022 - Institute of Chartered Accountants of India
Certificate course on Concurrent audit (Auditing)
2021-2021 - The Institute of Chartered Accountants of India
Certificate course on Forensic accounting and fraud detection (Auditing)
2021-2021 - Information Systems and Control Association (ISACA)
Certified Information System Auditor (CISA) (Information System)
2021-2021 - The Institute of Chartered Accountants of India
Chartered Accountant (Accounting and Finance)
2013-2019 - Delhi University
Bachelor of commerce (Honours) (Accounting and Finance)
2013-2016 - Ryan International School, Noida
10th and 12th
Ca Garg Skills
- SOX 404 Top–Down Risk Assessments (TDRA)
- Sarbanes-Oxley Act
- Auditing
- Confidentiality
- Internal Controls
- Financial Reporting
- Balance Sheet
- Internal Audit
- Tax
Ca Garg Summary
- Ca Garg, based in Mumbai, MH, IN, is currently a Associate at Morgan Stanley. Ca Garg brings experience from previous roles at Kotak Securities, National Stock Exchange of India Limited and ICICI Bank. Ca Garg holds a 2025 - 2025 Globally Certified Anti Money Laundering Officer (G-CAMO) in KYC and AML @ The Global Association of Certified KYC Specialist. With a robust skill set that includes SOX 404 Top–Down Risk Assessments (TDRA), Sarbanes-Oxley Act, Auditing, Confidentiality, Internal Controls and more. Ca Garg has 2 emails on RocketReach.
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